Preview

U.S. Versus Domingo

Powerful Essays
Open Document
Open Document
1858 Words
Grammar
Grammar
Plagiarism
Plagiarism
Writing
Writing
Score
Score
U.S. Versus Domingo
G.R. No. L-17021, U.S. v. Dominguez

Republic of the Philippines
SUPREME COURT
Manila

EN BANC DECISION

February 23, 1921

G.R. No. L-17021
THE UNITED STATES, plaintiff-appellee, vs. ISAAC DOMINGUEZ, defendant-appellant.

Pablo, Guzman & Lucero for appellant.
Attorney-General Feria for appellee.

Villamor (Ignacio), J.:

The fact which gave rise to the present appeal is described in the information as follows:

That on or about 19th day of January, 1920, in the city of Manila, Philippine Islands, the said accused who was a salesman at the Philippine Education Co., Inc. did then and there receive the sum of seven pesos and fifty centavos (pesos 750) from one Lamberto Garcia as payment for five copies of Sam’s “Practical Business Letters” bought from the store of the said company, which amount should have been turned over and delivered by him (accused) to the company’s cashier or his authorized representative therein; that instead of delivering the said amount to the said cashier or his representative therein, which he knew it was his obligation to do, the said accused did then and there willfully, unlawfully and criminally misappropriate and convert it to his own personal use to the damage and prejudice of the said Philippine Education Co., Inc. in the sum of seven pesos and fifty centavos (pesos 7.50) equivalent to 37 ½ pesetas.

At the close of the trial the court found the accused guilty of the crime of estafa of the sum of pesos 7.50 and sentenced him to be imprisoned for two months and one day of arresto mayor, with the accessories provided by law, and costs.

Appeal having been taken to this to this Supreme Court, the counsel for the accused assigns, as error committed by the court, its finding that the accused is guilty of the crime charged and its action in imposing upon him the penalty corresponding to a principal in the crime of estafa.

It is proved that the accused, as salesman of the bookstore “Philippine Education Co., Inc.” sold on the morning of

You May Also Find These Documents Helpful

  • Satisfactory Essays

    Weeks Vs United States

    • 302 Words
    • 2 Pages

    The officers had growing evidence which suggested Weeks’ illegal activity. Evidence against Weeks proved his guilt and he should be punished. Decision  The Court‘s unanimous decision was to overturn Weeks's conviction. The Court declared the evidence illegally gained and ordered the evidence be excluded in the future from any federal court …

    • 302 Words
    • 2 Pages
    Satisfactory Essays
  • Satisfactory Essays

    American Federal Tax Report

    • 4628 Words
    • 19 Pages

    in the sale or exchange of a partnership interest are to be treated "in the same manner as…

    • 4628 Words
    • 19 Pages
    Satisfactory Essays
  • Good Essays

    4. From the decrees of the district court, three judges, granting the relief prayed, the case comes here on appeal.…

    • 955 Words
    • 4 Pages
    Good Essays
  • Good Essays

    The District Court denied Respondents' Motion for a Preliminary Injunction and upon appeal; the Court of Appeals for the Ninth Circuit reversed and ordered the District Court to enter said Preliminary Injunction. The Petitioner approached the United States Supreme Court who granted them a Writ of Certiorari and after consideration, vacated the Judgment of the Court of Appeals and remanded.…

    • 586 Words
    • 3 Pages
    Good Essays
  • Good Essays

    Mexico vs. United States

    • 486 Words
    • 2 Pages

    Man, it's hot! Temperature that exceeds one hundred degrees Fahrenheit is the only thing one finds at the Mexico, U.S. border while waiting to cross it. Yes, the United States and Mexico share a border, but they have other similarities, such as the kind of government, similar shopping facilities and wonderful vacationing locations. Differences also come into play when one has two different countries; these differences are people and government, which lead to other differences.…

    • 486 Words
    • 2 Pages
    Good Essays
  • Powerful Essays

    Court Case Letter

    • 1073 Words
    • 5 Pages

    ASSIGNMENTS OF ERROR – List what was unfair about the arrest and first trial PG 3…

    • 1073 Words
    • 5 Pages
    Powerful Essays
  • Good Essays

    Singson vs. Sawmill

    • 1703 Words
    • 7 Pages

    * October 15, 1969 – a Certificate of Sale was executed by the Provincial Sheriff of Negros Occidental in favor of the defendant Margarita G. Saldajeno…

    • 1703 Words
    • 7 Pages
    Good Essays
  • Good Essays

    Nego Cases

    • 3956 Words
    • 16 Pages

    On several occasions petitioner Remedios Nota Sapiera, a sari-sari store owner, purchased from Monrico Mart certain grocery items, mostly cigarettes, and paid for them with checks issued by one Arturo de Guzman: (a) PCIB Check No. 157059 dated 26 February 1987 for P140,000.00; (b) PCIB Check No. 157073 dated 26 February 1987 for P28,000.00; (c) PCIB Check No. 157057 dated 27 February 1987 for P42,150.00; and, d) Metrobank Check No. DAG - 045104758 PA dated 2 March 1987 for P125,000.00. These checks were signed at the back by petitioner. When presented for payment the checks were dishonored because the drawer’s account was already closed. Private respondent Ramon Sua informed Arturo de Guzman and petitioner about the dishonor but both failed to pay the value of the checks. Hence, four (4) charges of estafa were filed against petitioner with the Regional Trial Court of Dagupan City, docketed as Crim. Cases Nos. D-8728, D-8729, D-8730 and D-8731. Arturo de Guzman was charged with two (2) counts of violation of B.P. Blg. 22, docketed as Crim. Cases Nos. D-8733 and D-8734. These cases against petitioner and de Guzman were consolidated and tried jointly.…

    • 3956 Words
    • 16 Pages
    Good Essays
  • Good Essays

    Albar and Romero were charged of violating the Government Service and Insurance System (GSIS) Act of 1997 and the Home Development Mutual Fund Law (Pag-IBIG) of 1980 for allegedly withholding the GSIS and Pag-IBIG monthly contributions and loan amortizations of DepEd Basilan Schools Division employees, amounting to P51.59 million spanning October 2002 to June 2004.However, after a re-investigation the Office of the Ombudsman flip-flopped and “found no probable cause to hold accused Albar responsible for the charges.” The prosecution found out that it was Olivia San Pablo, chief accountant of the Accounting Division of DepEd-Central Office in Pasig City (Metro Manila), who “had claimed responsibility” for the remittance of all deductions made against the teachers.Lolificacion de Ramos confirmed the findings and said that starting October 2002, the Basilan Schools Division master list of deductions was sent to the DepEd-Cotabato City and not to Zamboanga City, where Albar holds office. “Considering, however, the positive showing that the responsibility for remitting these funds was lodged with the the DepEd-[Cotabato City] and not with DepEd-[Zamboanga City] . . . Albar could not be held responsible or such remittances,” the ruling read which said the dismissal was “only proper.” As for Romero, his case was dismissed because his salary grade was only at level 15. Sandiganbayan is hearing only cases where the principal accused has a salary grade of 27 and higher. Associate Justices Efren de la Cruz, Rodolfo Ponferrada and Rafael Lagos stood witness to the promulgation of the resolution…

    • 2571 Words
    • 11 Pages
    Good Essays
  • Satisfactory Essays

    Crimlaw 1 Case Digest

    • 268 Words
    • 2 Pages

    HELD: The counter statement of the appelant which stated that he was drunk while commiting the felony was not found as an evidence by the court as a mitigating circumstance to the crime. Another fact found is the accused did not consider the age nor sex of the deceased since according to appelant, he killed the deceased with a bolo because she was shouting for help. Antonio was caught in the bus terminal with all the jewelries and bank passbook of the deceased which determines the consummated robbery. Antonio Reyes Magano is found guilty by Regional Trial Court of Sta. Cruz, Laguna and was sentenced a punishment of Reclusion Perpetua or 20 years and 1 day up to 40 years of imprisonment and a penalty for the heirs of the deceased of…

    • 268 Words
    • 2 Pages
    Satisfactory Essays
  • Powerful Essays

    Court Case Briefs

    • 1237 Words
    • 5 Pages

    Thereafter, Regina and Antonio filed a complaint for ejectment against Elizabeth and Pastor in the MTC of Manila. Respondent entered his appearance as counsel for the defendants in that case. Hence, this instant administrative complaint was filed.…

    • 1237 Words
    • 5 Pages
    Powerful Essays
  • Good Essays

    The most discussed law these days is Republic Act 7080 otherwise known as the law on plunder. Seen as a deterrent to prevent public officials from stealing money from the government, the plunder law was passed in 1991 with the most significant signatory being one Senator Joseph Estrada. In this edition of the Law Professor, we shall now examine the intricacies of the Plunder Law.…

    • 701 Words
    • 3 Pages
    Good Essays
  • Good Essays

    Roskie

    • 552 Words
    • 3 Pages

    As recounted by the Solicitor General in his comment, it is undisputed that on February 16, 1983, petitioner was charged with theft of some articles valued at Three Hundred Seventy Five [P375.00] Pesos. Petitioner was detained for failure to post bail. Assisted by CLAO counsel, upon arraignment, petitioner pleaded guilty. In a decision dated May 5, 1983 but promulgated on May 11, 1983 at 2 o'clock in the afternoon, respondent Judge Alfredo A. Rosero sentenced him to an indeterminate imprisonment of from six months as minimum, to one year and one month as maximum, and to pay the offended party the sum of P375.00, crediting him, however, with the entire period of his preventive imprisonment.cralaw…

    • 552 Words
    • 3 Pages
    Good Essays
  • Powerful Essays

    Bill of Rights

    • 2490 Words
    • 10 Pages

    Prosecuted for violation of Act No. 1639 (secs. 2 and 3), the accused, Cayat, a native of Baguio, Benguet, Mountain Province, was sentenced by the justice of the peace court of Baguio to pay a fine of five pesos (P5) or suffer subsidiary imprisonment in case of insolvency. On appeal of the Court of First Instance, the following information was filed against him:…

    • 2490 Words
    • 10 Pages
    Powerful Essays
  • Satisfactory Essays

    Ajejeje

    • 295 Words
    • 2 Pages

    Any complaining party at whose complaint the criminal prosecution was initiated shall, in case of conviction of the accused, be entitled to recover in the criminal action with priority over the forfeiture in favor of the Government, the amount of money…

    • 295 Words
    • 2 Pages
    Satisfactory Essays